UK Companies House feature
VERPOL SHIPPING (UK) LIMITED
Profile
- Company number
- 08194110
- Status
- Active
- Incorporation
- 2012-08-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased its operations in November 2024. The directors have therefore not prepared the financial statements on the going concern basis but on the break-up basis. However, there are no material differences between these accounts and those prepared on the going concern basis.”
Significant events
- “The company ceased its operations on 19 November 2024 when the vessel it operated, Fulham Road was sold.”
- “The increase in profits was mainly due to the profit on disposal of the vessel.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMER, James Nadim | Secretary | 2014-11-03 | — | — |
| DESSY, Luca | Director | 2017-06-26 | Feb 1989 | Italian |
| GONTHA, Samuel | Director | 2022-07-01 | Mar 1981 | Swiss |
| OFER, Daniel | Director | 2012-08-29 | Aug 1980 | British |
| WEEKS, Neil Law | Director | 2012-08-29 | Mar 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEIN, Chaim | Secretary | 2012-08-29 | 2014-11-03 |
| KLEIN, Ariel Samuel | Director | 2014-11-03 | 2017-12-01 |
| KLEIN, Chaim | Director | 2012-08-29 | 2014-11-03 |
| OFER, David Mark | Director | 2013-11-30 | 2022-07-01 |
| ZINGHER, Rami, Captain | Director | 2012-08-29 | 2013-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Markus Heeb | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2025-10-20 | Active |
| Mr Marshall Eisenberg | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2025-10-20 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | CH01 | officers | change person director company with change date |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-30 | AP01 | officers | appoint person director company with name date |
| 2022-07-30 | TM01 | officers | termination director company with name termination date |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
| 2021-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.